X

Vous n'êtes pas connecté

Maroc Maroc - HINDUSTANTIMES.COM - Mumbai News - 09/Sep 19:04

ED initiates FEMA probe against former Axis fund manager

The ED searched multiple locations linked to ex-Axis Mutual Fund manager Viresh Joshi over alleged forex rule violations amid ongoing investigations.

Articles similaires

ED initiates FEMA probe against former Axis fund manager

hindustantimes.com - 09/Sep 19:04

The ED searched multiple locations linked to ex-Axis Mutual Fund manager Viresh Joshi over alleged forex rule violations amid ongoing investigations.

FEMA probe against fund manager: ED seizes ₹12.96 L forex, trace properties in UK

hindustantimes.com - 11/Sep 19:05

The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...

ED seizes Rs 12.96 Lakh in foreign currency after raids against former Axis Bank Mutual Fund manager

times of india - 11/Sep 16:34

The Enforcement Directorate has charged Viresh Joshi, a former chief trader at Axis Mutual Fund, with sharing sensitive market information with...

Sorry! Image not available at this time

ED raids homes of ex-RG Kar principal, his kin and associates

times of india - 06/Sep 19:29

The Enforcement Directorate conducted searches at 11 locations, including the residence and farmhouse of former RG Kar Medical College principal...

Sorry! Image not available at this time

PUM defends Jakim amid criticism over probe against welfare homes linked to deviant teachings

nst.com.my - 14/Sep 18:50

SHAH ALAM: The Islamic Religious Development Department (Jakim) should not be blamed for the recent crackdown against welfare homes that revealed...

Sorry! Image not available at this time

PUM defends Jakim amid criticism over probe against welfare homes linked to deviant teachings

nst.com.my - 14/Sep 18:50

SHAH ALAM: The Islamic Religious Development Department (Jakim) should not be blamed for the recent crackdown against welfare homes that revealed...

Sorry! Image not available at this time

IGP: Police finalising probe papers on assault allegedly linked to royalty

nst.com.my - 11/Sep 19:32

KUANTAN: Police are wrapping up investigations into the alleged assault of a construction worker by a group of men, which purportedly included a...

Les derniers communiqués

  • Aucun élément